Company number 07883617
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address 164A DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOOM PROJECT HOLDINGS LIMITED are www.boomprojectholdings.co.uk, and www.boom-project-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Boom Project Holdings Limited is a Private Limited Company.
The company registration number is 07883617. Boom Project Holdings Limited has been working since 15 December 2011.
The present status of the company is Active. The registered address of Boom Project Holdings Limited is 164a Derby Road Stapleford Nottinghamshire Ng9 7ay. . DEANS, Robert Wayne is a Director of the company. LOCKWOOD, Ian is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Robert Wayne Deans
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lockwood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOM PROJECT HOLDINGS LIMITED Events
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
04 Jan 2017
Micro company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
15 Jun 2015
Director's details changed for Mr Ian Lockwood on 10 June 2015
...
... and 9 more events
19 Jun 2013
Resolutions
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RES15 ‐
Change company name resolution on 2013-06-06
14 May 2013
Change of name notice
21 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
17 Dec 2012
Director's details changed for Mr Robert Wayne Deans on 24 October 2012
15 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)